Carlo Giuliano Jewellers Limited
- Company number
- 02618158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 1991
- Nature of business
- Wholesale of watches and jewellery
- Corporate group
- B. Nacht & Company (U.K.) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NACHT, Alan Jonathan | Secretary | 14 Dec 2006 | |
| NACHT, Wendy | Director | 14 Dec 2006 | |
| NACHT, Alan Jonathan | Director | 6 Jun 1991 | |
| FREI, Alfred | Secretary | 26 Sep 2003 | 14 Dec 2006 |
| PRAGER, Vivienne | Secretary | 26 Apr 2001 | 26 Sep 2003 |
| PATWARDHAN, Ravindra Vishwanath | Secretary | 1 Jun 2000 | 26 Apr 2001 |
| HARFORD NOMINEES LIMITED | Corporate-Secretary | 6 Jun 1991 | 1 Jun 2000 |
| HARFORD NOMINEES LIMITED | Corporate-Director | 6 Jun 1991 | 6 Jun 1991 |
| HARFORD REGISTRARS | Corporate-Secretary | 6 Jun 1991 | 6 Jun 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B. Nacht & Company (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £19,951 | 0 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | £19,951 | 2 |
| 31 Dec 2020 | £19,951 | 2 |
| 30 Dec 2019 | £19,951 | 2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
Connections
Owned by
Carlo Giuliano Jewellers Limited → B. Nacht & Company (U.K.) Limited
Directors’ other companies
- NACHT, Alan Jonathan - Director at Castellani Jewellers Limited
- NACHT, Alan Jonathan - Secretary at Castellani Jewellers Limited
- NACHT, Wendy - Director at Castellani Jewellers Limited
Registered address
730 companies are registered at this address - likely a registration agent.